Built for
Banks
Fintechs
Payment Service Providers
Banking-as-a-Service Providers
The fincrime platform with intelligence sharing built-in
Detect money laundering, exchange intelligence, and stop fraud more effectively with Salv.
Trusted by 100+ financial institutions across Europe
We help AML, fraud and compliance teams to work smarter, not harder
Fine-tune your fincrime operations
Join more than 100 European companies using Salv to centralise their AML data, exchange intelligence, automate repetitive tasks, and reduce false positive alerts.
Stop fighting crime in silos
Recover 80% more stolen funds by exchanging intelligence with fellow banks, fintechs, and payment service providers across Europe.
Solutions that scale with you
Automate processes to remove hours of manual work each week—while scaling to meet growth.
Our platform
Pick and choose the tools you need.
Core compliance
Intelligence sharing
Salv Screening
Screen for sanctions, PEP/RCAs, and adverse media.
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Salv Monitoring
Detect criminal patterns in real-time and post-event.
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Salv Risk Scoring
Identify high-risk customers.
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Salv Bridge
Send and receive intelligence. Launch collaborative investigations.
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With Salv, you can:
Recover 80% more stolen funds
Make intelligence sharing a daily practice
The Salv platform allows fincrime fighters from any financial organisation to exchange intelligence and make decisions based on suspicious activity.
Fight financial crime more effectively
As one interconnected fincrime prevention team, the financial services industry can become far more effective at detecting and stopping illegal activity.
Built to help you succeed
Find more time to do the work that matters
Salv customers have reduced false positives and repetitive tasks by 80%, find more time each day to crack down on criminals.
A modular SaaS platform
Pick and choose the tools you need to fight crime more effectively. Get new features and improvements every month.
Client testimonials
Banks know what the problems are, but Salv worked out how to really solve them. And it’s not just in money laundering and terrorist financing, it’s also been useful in fraud prevention.
Olavi Lepp, CEO SWEDBANK ESTONIA
With Salv’s risk scoring tool, we can assess and manage customer risk, uncover high-risk patterns, and do so in a short time. As for transaction monitoring, we were able to cut the number of false positives significantly.
Michael Brand, FINCRIME PRODUCT MANAGER
The transparent UI makes Salv’s transaction monitoring convenient and easy to use. It has a clear structure that allows us to add and modify rules using our own criteria.
PAYTEND EUROPE
Specifically, we were looking for better rule implementation, reporting, and integrated customer risk scoring. Salv ticked all the boxes. Using Salv has helped us to significantly improve our team’s efficiency.
Kroo Bank
Built by fincrime teams,
for fincrime teams
Led by a team of crime fighters and data scientists who helped scale fincrime operations for Wise and Skype, Salv is a regulated partner and licensed KYC data processor on a mission to make the world safer by beating financial crime.
